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FIDELITY & FRAUD INVESTIGATIONS, INC.

Company Details

Entity Name: FIDELITY & FRAUD INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 May 2001 (24 years ago)
Document Number: F01000002631
FEI/EIN Number 752660980
Address: 110 SOUTH HOOVER BLVD, STE 202, TAMPA, FL, 33609
Mail Address: 15400 KNOLL TRAIL, STE 300, DALLAS, TX, 75248
ZIP code: 33609
County: Hillsborough
Place of Formation: TEXAS

Agent

Name Role Address
GOLDEN ROBERT Agent 110 SOUTH HOOVER BLVD., STE 202, TAMPA, FL, 33609

President

Name Role Address
HANCOCK ROBERT E President 3939 BELTLINE RD, STE 355, ADDISON, TX

Secretary

Name Role Address
HANCOCK JAMES H Secretary 3939 BELTLINE RD, STE 355, ADDISON, TX

Vice President

Name Role Address
COLBY ROBERT O Vice President 1355 TERRELL MILL RD, STE 200 BLDG 1474, MAREITTA, GA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State